Audit Committee
Joseph LO Kin Ching (Chairman)
Jürgen Alfred Rudolf FRIEDRICH
Sandrine Suzanne Eleonore Agar ZERBIB
CHUNG Kwok Pan
Terms of Reference
Board committees
Nomination Committee
Dr. Raymond OR Ching Fai (Chairman)
Carmelo LEE Ka Sze
Joseph LO Kin Ching
Terms of Reference
Remuneration Committee
Sandrine Suzanne Eleonore Agar ZERBIB (Chairman)
Anders Christian KRISTIANSEN
CHIU Su Yi Christin
Carmelo LEE Ka Sze
CHUNG Kwok Pan
Terms of Reference
Risk Management Committee
Carmelo LEE Ka Sze (Chairman)
Dr. Johannes Georg SCHMIDT-SCHULTES
Sandrine Suzanne Eleonore Agar ZERBIB